Monitoring of the Federal Legislation dated 31.05.2024

Resolution of the Constitutional Court of the Russian Federation No. 22-P of April 27, 2024 In the case of verifying the constitutionality of parts one to four of Article 74 and Item 7 of part one of Article 77 of the Labour Code of the Russian Federation - Employees who refuse to move to another area should be dismissed according to the rules of liquidation of the organisation

Decision of the Board of Directors of the Bank of Russia dated April 26, 2024 on the levels of credit ratings established in accordance with Regulations of the Bank of Russia No. 421-P of May 30, 2014

Resolution of the Collegium of the Eurasian Economic Commission No. 41 of April 23, 2024 on the procedures for the formation and maintenance of general registers of persons carrying out activities in the area of customs affairs

Decision of the Government of the Russian Federation No. 506 of April 19, 2024 - on the state information system "Unified register of information on citizens subject to initial military registration, citizens that are already registered, as well as citizens that are not registered, but must be registered with the military registration"

Order of the Ministry of Finance of the Russian Federation No. 35n of March 28, 2024 - approval of the Special List of states and territories that provide preferential tax treatment and (or) do not provide for disclosure and provision of information when conducting financial transactions (offshore zones)

Decision of the Government of the Russian Federation No. 547 of April 27, 2024 - on the introduction of temporary quantitative restrictions on the export of certain types of fertilizers

Decision of the Government of the Russian Federation No. 553 of April 27, 2024 - on amendments to Decision of the Government of the Russian Federation No. 1538 of September 21, 2023: from May 1 to August 31, 2024, it is decided not to apply flexible export duties on hard coal, briquettes, pellets and similar solid fuels obtained from hard coal, with the exception of coking coal.

Decision of the Government of the Russian Federation No. 549 of April 27, 2024 - on the federal system of classification of goods for federal needs

Decision of the Government of the Russian Federation No. 563 of May 3, 2024 on a temporary ban on the export of cane or beet sugar and chemically pure sucrose, in a solid form (code 1701 of the EAEU CN FEA), from the Russian Federation and on approval of the volumes of export of cane or beet sugar and chemically pure sucrose, in a solid form (code 1701 of the EAEU CN FEA) from the Russian Federation to the member states of the Eurasian Economic Union

Decision of the Government of the Russian Federation No. 572 of May 3, 2024 on the procedure for forming and maintaining the State Register of varieties and hybrids of agricultural plants approved for use

Order of the Ministry of Economic Development of the Russian Federation No. 235 of April 18, 2024 - on deflator coefficients to the mineral extraction tax rate for coal mining

Decision of the Government of the Russian Federation No. 576 of May 4, 2024 - on the certification of experts in the field of safety of hydraulic facilities

Direction of the Bank of Russia No. 6614-U of November 29, 2023 - on the forms, deadlines and procedure for drawing up and submitting reports of liquidated credit institutions to the Central Bank of the Russian Federation

Decision of the Government of the Russian Federation No. 582 of May 4, 2024 - on conducting an experiment on marking by means of identification of certain types of cable and wire products on the territory of the Russian Federation

Decree of the President of the Russian Federation No. 314 of May 8, 2024 - approval of the Fundamentals of State Policy of the Russian Federation in the field of historical education

Decree of the President of the Russian Federation No. 309 of May 7, 2024 - on the national development targets of the Russian Federation for the period until 2030 and for the future until 2036

Information of the Ministry of Economic Development of the Russian Federation of May 7, 2024 on the average price of Urals oil for April 2024 - The average price of Urals oil increased in April

Information of the Ministry of Economic Development of the Russian Federation of May 7, 2024 on average prices over the past tax period for the corresponding types of hydrocarbon raw materials produced at a new offshore hydrocarbon raw material deposit, for the period from April 1 to April 30, 2024

Decree of the President of the Russian Federation No. 326 of May 11, 2024 on the structure of federal executive authorities - The structure of federal executive authorities has been updated.

Information of the Federal Service for Control of Alcohol and Tobacco Markets of May 6, 2024 information statement in connection with the adoption of Decision of the Government of the Russian Federation No. 467 of April 13, 2024. When licensing tobacco production, the requirement for equipment conservation will be assessed

Information Letter of the Bank of Russia No. IN-03-59/30 of May 14, 2024 on the restructuring of credits (loans) of small and medium-sized enterprises

Resolution of the Council of the Eurasian Economic Commission No. 34 of April 22, 2024 on establishing the import customs duty rate of the Common Customs Tariff of the Eurasian Economic Union in relation to certain types of yarn of anids - The state will support tire manufacturers

Resolution of the Council of the Eurasian Economic Commission No. 33 of April 22, 2024 on establishing the import customs duty rate of the Common Customs Tariff of the Eurasian Economic Union in relation to terephthalic acid and its salts - The zero import duty rate on terephthalic acid and its salts has been extended

Resolution of the Council of the Eurasian Economic Commission No. 25 of April 12, 2024 on removing subheading 3002 90 800 0 from the Combined Commodity Nomenclature of Foreign Economic Activity of the Eurasian Economic Union and the Common Customs Tariff of the Eurasian Economic Union, as well as on amendments to certain resolutions of the Council of the Eurasian Economic Commission and the Supreme Eurasian Economic Council - Some cell cultures are removed from the EAEU CN FEA

Order of the Ministry of Agriculture of the Russian Federation No. 899 of December 11, 2023 on state support for priority areas of the agro-industrial complex

Decision of the Government of the Russian Federation No. 585 of May 6, 2024 - An experiment on labelling low-alcohol beverages will be conducted in Russia

Federal Law No. 99-FZ of May 15, 2024 on amending the Federal Law on the basic guarantees of electoral rights and the right to participate in a referendum of citizens of the Russian Federation and amendments to certain legislative acts of the Russian Federation

Order of the Federal Air Transport Agency No. 1024-P of November 15, 2023 - It will be possible to obtain land plots that are in federal ownership for the placement of air transport facilities, including airfields and airports, through the Portal of Government Services

Order of the Federal Tax Service No. ED-7-15/202@ of March 14, 2024 - approval of the forms, procedure for filling in and formats for submitting registers provided for in Item 15 of Article 165 of the Tax Code of the Russian Federation (except for paragraph ten of Item 15 of Article 165 of the Tax Code Code of the Russian Federation), in electronic form

Information letter of the Bank of Russia No. IN-08-12/31 of May 15, 2024 - strengthening control of credit institutions over the activities of the bank payment agents they engage

Information statement of the Ministry of Economic Development of the Russian Federation, dated May 17, 2024 - rates of export customs duties on oil and certain categories of goods produced from oil, for the period from June 1 to June 30, 2024

Decision of the Government of the Russian Federation No. 601 of May 15, 2024 - amendments to Decision of the Government of the Russian Federation No. 854 of June 1, 2021: timing and procedure for conducting an experiment on special labeling of imported alcohol have changed. The experiment on labelling imported alcohol placed under the customs warehouse procedure with federal special stamps is until May 31, 2026.

Decision of the Government of the Russian Federation No. 611 of May 17, 2024 - introduction of a temporary ban on the export from the Russian Federation of waste and scrap of precious metals or metals clad with precious metals, other waste and scrap containing precious metal or compounds of precious metals, mainly used for extraction of precious metals

Order of the Federal Tax Service No. ED-7-3/184@ of March 11, 2024 - amendments to Annexes to Order of the Federal Tax Service No. ED-7-3/525@ of May 31, 2021: calculation of the amount of excise duty on petroleum raw materials subject to deduction to be shown in the declaration according to the new rules.

Decree of the President of the Russian Federation No. 430 of May 20, 2024 - temporary procedure for acquiring exclusive rights of certain copyright holders and fulfilling monetary obligations to certain foreign creditors and entities controlled by them

Decision of the Government of the Russian Federation No. 617 of May 17, 2024 - amendments to Decision of the Government of the Russian Federation No. 243 of February 29, 2024: temporary ban on the export of commercial gasoline is suspended until June 30, 2024.

Information letter of the Bank of Russia No. IN-04-45/32 of May 22, 2024 - on the inadmissibility of restricting free transfers of individuals: banks should not restrict the right of citizens to transfer funds between their accounts without commission. From May 1, 2024, citizens can transfer up to 30 million roubles between their bank accounts. Сommission is not allowed. It is unlawful for banks to limit the size and (or) number of such transactions during a day and (or) another period within a month. The services used in this case (in particular, SBP, remote banking channels) do not matter.

Decree of the President of the Russian Federation No. 442 of May 23, 2024 on a Special Procedure for Compensation of Damage Caused to the Russian Federation and to the Central Bank of the Russian Federation Due to Unfriendly Actions of the United States of America (announced)

Decision of the Government of the Russian Federation No. 633 of May 22, 2024 - amendments to Decision of the Government of the Russian Federation No. 819 of December 28, 2005: residents that are part of the same international group of companies with non-residents must report on the movement of money through accounts in foreign banks

Resolution of the Board of Directors of the Bank of Russia, dated May 24, 2024 - establishment of macroprudential limits in relation to certain types of consumer credits (loans) and numerical values of credits (loans) terms, based on which macroprudential limits are differentiated

Information of the Ministry of Economic Development of the Russian Federation of May 25, 2024 on the rates of export customs duties on goods specified in Item 1 of Decision of the Government of the Russian Federation No. 1538 of September 21, 2023, as well as certain types of mineral fertilizers - Rates of exchange rate export duties for June have been established

Decision of the Government of the Russian Federation No. 660 of May 23, 2024 on approval of requirements for organisations competent in the area of autonomous navigation provided for in Article 411 of the Code of Inland Water Transport of the Russian Federation

Order of the Federal Tax Service No. ED-7-8/74@ of January 29, 2024 on amending Appendices to Order of the Federal Tax Service No. ED-7-8/1151@ of December 2, 2022 - The tax office will be able to send requests for payment of debts electronically

Information Letter of the Bank of Russia No. IN-02-28/33 of May 28, 2024 on disclosure of information during a public offering of shares - Issuers are encouraged to disclose more information during the initial public offering

Resolution of the Constitutional Court of the Russian Federation No. 26-P of May 28, 2024 In the case of verifying the constitutionality of Part 1 of Article 110 of the Arbitration Procedural Code of the Russian Federation - The Constitutional Court clarified the rules for reimbursement of legal costs in cases of procedural succession

Order of the Federal Tax Service No. SD-7-14/349@ of April 26, 2024 - New forms of notifications about accounts in foreign banks have been approved

Federal Law No. 100-FZ of May 29, 2024 on amending Parts One and Two of the Tax Code of the Russian Federation - When selling goods through electronic trading platforms, VAT is charged according to the country of destination

Federal Law No. 101-FZ of May 29, 2024 on amending the Federal Law on Fishing and the Preservation of Aquatic Biological Resources and certain legal acts of the Russian Federation - Amendments have been made to the laws on fisheries, wildlife and amateur fishery

Federal Law No. 102-FZ of May 29, 2024 on amending the Federal Law on the State Regulation of the Production and Circulation of Ethyl Alcohol and Alcoholic Drinks and on Restricting the Consumption (Drinking) of Alcohol Products - From June 1, alcohol can be sold on summer verandas.

Federal Law No. 103-FZ of May 29, 2024 on ratification of Protocol No. 2 to the Agreement between the Government of the Russian Federation and the Government of the Republic of Turkey on the provision of state export credit to the Government of the Republic of Turkey dated December 29, 2017 - Russia has restructured Turkey's export loan debt

Federal Law No. 107-FZ of May 29, 2024 on amending the Federal Law on Insolvency (Bankruptcy) and Article 223 of the Arbitration Procedural Code of the Russian Federation - The minimum amount of debt for corporate bankruptcy has been increased

Federal Law No. 123-FZ of May 29, 2024 on amending Article 251 of Part Two of the Tax Code of the Russian Federation - The procedure for exempting grants from income tax has been clarified

Federal Law No. 122-FZ of May 29, 2024 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism and Article 10 of the Federal Law on the National Payment System - The limit on money transfers with simplified client identification will be 100 thousand roubles

Federal Law No. 121-FZ of May 29, 2024 on amending Articles 217 and 284.2 of Part Two of the Tax Code of the Russian Federation - Amendments to the Tax Code regarding the acquisition of property from controlled foreign companies were adopted

Federal Law No. 119-FZ of May 29, 2024 on amending Article 7 of the Federal Law on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of Terrorism - The list of persons entitled to carry out simplified identification within the framework of the anti-money laundering law has been clarified

Federal Law No. 111-FZ of May 29, 2024 on amending Article 150 of the Criminal Code of the Russian Federation - It was decided to supplement the article of the Criminal Code of the Russian Federation on the involvement of minors in crimes